DOSSIERS / A.P.S. RESTAURANTS LIMITED
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Company dossier

A.P.S. RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-22
KYBE ID: HE444056 · HE444056 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A.P.S. RESTAURANTS LIMITED
DRCIP data.gov.cy
HE444056
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-22
DRCIP data.gov.cy
Περνέρας, 58-60,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisA.O. WORLD DIFFERENTIAL SERVICES LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisC.N.A.P. ACTION IMPORTS & EXPORTS LTDShared officer / director · 12 share thisBOBDY TRADING LIMITEDShared officer / director · 12 share thisAP TOPO INTELLIGENCEShared officer / director · 12 share thisXANDEM SERVICES LTDShared officer / director · 12 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisVONTURM ASSOCIATES LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100